Search for: "organized crime"
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16 Jul 2012, 11:00 am
The federal Organized Crime Drug Enforcement Task Force, formed to combat drug activity in and around Boston, purportedly collected thousands of hours of physical surveillance, forensic accounting, translation services, GPS tracking, confidential sources, and a supposed "tremendous" amount of electronic surveillance. [read post]
12 Nov 2010, 8:25 am
Many of these women were single mothers when the crimes were committed and they believe their status in society and/or lifestyle played a large part in the way they were blamed for the crimes and excoriated by the legal system, press and public in the process and afterwards. [read post]
24 Oct 2022, 10:40 am
Moreover, the agreement contained an unprecedent provision in which the Justice Department stated (without explanation) that "the misconduct was neither pervasive across the organization, nor undertaken by a large number of employees, nor facilitated by senior mismanagement. [read post]
15 Mar 2011, 7:21 am
If you want to see the legislation, search for the unwieldy title of Proceeds of Crime (Money Laundering) and Terrorist Financing Act or the unpronounceable acronym of “PCMLTFA”. [read post]
22 Sep 2015, 11:39 am
Both state and national organizations are in accord that even when a crime is not enumerated in the statute, the consequences are knowable. [read post]
17 Feb 2011, 8:21 pm
Some organizations working on reforms are targetting the budget-conscious policy maker. [read post]
12 Sep 2018, 12:33 pm
“melting pot,” with organized crime sprouting up from all ethnic groups. [read post]
22 Apr 2010, 12:23 pm
According to at least one organization, the Crime Lab Project, similar problems exist all over the country. [read post]
9 Nov 2009, 7:09 am
Great question, the answer to which the answer is “Yes, there are risks for your organization. [read post]
29 Oct 2010, 12:49 am
The conference is organized by the Open Society Justice Initiative, and the Grotius Centre for International Legal Studies of Leiden University.Original post blogged on weblog.leidenuniv.nl. [read post]
2 May 2007, 8:52 am
The Texas Inmate Family Association also deserves a lot of credit for doggedly pursuing the reform over the years.See the House Research Organization's report on the bill's identical House companion for more background on the legislation's specifics.In future sessions I'd like to see the Legislature revisit this law to reduce the financial burden on families on prisoners approved call list, since high phone rates (profits to the state are split between general revenue… [read post]
15 Feb 2024, 8:55 pm
Despite this progress and the adoption of international treaties against corruption and organized crime, international law contains no express treaty rule that enjoins states from facilitating money laundering. [read post]
27 Jan 2010, 5:00 am
For a criminal case it sounds like your typical organized crime investigation. [read post]
21 May 2009, 1:00 pm
Places of worship are sacred, and an assault on one is a crime against all. [read post]
5 Oct 2009, 6:17 am
Here's the abstract:Genocide, crimes against humanity, and the worst war crimes are possible only when the state or other organizations mobilize and coordinate the efforts of many people. [read post]
3 Mar 2009, 6:44 am
The challenge is to deter crime at minimum social cost. [read post]
5 Dec 2019, 1:50 pm
The UK's National Crime Agency said the syndicate used the name Evil Corp. [read post]
3 Aug 2012, 3:26 am
The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stability of states, and governments and international organizations have been quick to expand past experience into a variety of responses - both diplomatic and institutional - to the new international crimes. [read post]
1 Feb 2008, 6:29 am
The organization issued state 'scorecards' yesterday. [read post]
5 Oct 2016, 3:06 pm
For those later arrested for a crime, being in the database will, in many cases, result in the prosecution alleging gang enhancements, which necessarily carry greater punishments than the underlying crime itself. [read post]
